The Board resolution of Hoa Phat Group Joint Stock Company dated March 10, 2017 approving the following issues:

1. Approving the appointment of Mr. Tran Dinh Long as Chairman of BOD for the period 2017 – 2021.
2. Approving the appointment of Mr. Tran Tuan Duong, Mr. Nguyen Manh Tuan and Mr. Doan Gia Cuong as Deputy Chairman of BOD for the period 2017 – 2021.
3. Approving the appointment of Mr. Tran Tuan Duong as Chief Executive Officer for the period 2017 – 2021.